Lightsource Asset Holdings (Uk) Limited

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Lightsource Asset Holdings (uk) Limited

10853876•Private Limited With Share Capital

7Th Floor 33 Holborn, London, EC1N2HU
01483412060

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Incorporated

06/07/2017

Company Age

9 years

Directors

3

Employees

2

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lightsource Asset Holdings (uk) Limited (10853876) is a private limited with share capital incorporated on 06/07/2017 (9 years old) and registered in london, EC1N2HU. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 06/07/2017
EC1N2HU
2 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£68.2K

Net Assets

£2.61M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
N
nicholas thomson boyle
director
B
bernardo goarmon
director
M
matthew oliver o'brien
director

Filed Documents

62
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2023
Legacy
Category:Capital
Date:28-11-2023
Legacy
Category:Insolvency
Date:28-11-2023
Resolution
Category:Resolution
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Resolution
Category:Resolution
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2019
Legacy
Category:Capital
Date:15-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2019
Legacy
Category:Insolvency
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-08-2017
Incorporation Company
Category:Incorporation
Date:06-07-2017

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

7Th Floor 33 Holborn, London, EC1N2HURegistered

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Contact

01483412060
7Th Floor 33 Holborn, London, EC1N2HU